- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Comerica (Houston, TX)
- Job Description Manager , Small Business Administration (SBA) Loan Closing This position develops, plans and directs the strategy as well as is responsible for the ... data validation, and management of data integrity for the reporting of Comerica's loan portfolio. In addition to the...to lending millions of dollars until the approved legal, credit and regulatory conditions precedent are met. The scope… more
- City National Bank (Wilmington, DE)
- …closely with internal stakeholder areas (ie Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration, ... progress of supplier risk management activities, including issues tracking and risk remediation efforts, monthly and quarterly status reporting , key supplier… more
- JPMorgan Chase (Columbus, OH)
- …services, including personal banking, small business banking and lending, mortgages, credit cards, payments, auto finance and investment advice. Marketing & ... is to enable the proactive identification and timely remediation of risk by providing a framework, infrastructure and support system holistically encompassing… more
- Commerce Bank (Kansas City, MO)
- …including: general underwriting, loan structuring, negotiating/pricing, collateral, and analyzing industry/ credit risk + Prepare loan booking requirements, ... team of Relationship Managers + Prepare loan presentations and credit reviews as necessary + Maintain loan reporting...This compensation range is for the Commercial Banking Portfolio Manager I, II, and III job and contemplates a… more
- PenFed Credit Union (Mclean, VA)
- … reporting , tracking, and resolving daily operational problems in credit systems, make formal recommendations regarding enhancements or changes. + Collaborate ... the PenFed family. PenFed is hiring a (Hybrid) Sr Manager , Decision Management at our Tysons, Virginia location. The...maintenance of Consumer Banking rules in alignment with the credit policy, collections policy and other areas of decisioning,… more
- First Horizon Bank (Greensboro, NC)
- …associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business lending solutions ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Manager , US FP&A Lead - Capital Markets **Requisition...Business (LOB's). The position provides planning, forecasting and management reporting support to the LOB's and FP&A team. Key… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... where opportunities to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office (EDO)… more
- Huntington National Bank (Houston, TX)
- Description Summary: The Commercial Portfolio Manager - Huntington Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for ... large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical… more